CELSIS GROUP LIMITED

Company number 07421412

Date	Type	Description	View / Download
07 Oct 2019	AA	Full accounts made up to 29 December 2018	(16 pages)
17 Dec 2018	CS01	Confirmation statement made on 27 October 2018 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 30 December 2017	(16 pages)
18 Dec 2017	AP01	Appointment of Dr John Gary Montana as a director on 5 December 2017	(2 pages)
10 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with no updates	(3 pages)
01 Nov 2017	TM01	Termination of appointment of Katherine Louise Hilyard as a director on 1 November 2017	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
21 Dec 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(5 pages)
08 Nov 2016	AA	Full accounts made up to 26 December 2015	(18 pages)
18 Jan 2016	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2016-01-18 USD 8,632,623	(5 pages)
28 Aug 2015	AP03	Appointment of Sarah Margaret Price as a secretary on 24 July 2015	(3 pages)
28 Aug 2015	AP01	Appointment of Foster Timmons Jordan as a director on 24 July 2015	(3 pages)
28 Aug 2015	AP01	Appointment of Katherine Louise Hilyard as a director on 24 July 2015	(3 pages)
28 Aug 2015	AP01	Appointment of David Ross Smith as a director on 24 July 2015	(3 pages)
28 Aug 2015	TM01	Termination of appointment of Christopher Harwood Bernard Mills as a director on 24 July 2015	(2 pages)
28 Aug 2015	TM01	Termination of appointment of Jeremy James Brade as a director on 24 July 2015	(2 pages)
28 Aug 2015	TM01	Termination of appointment of Ian Roy Johnson as a director on 24 July 2015	(2 pages)
28 Aug 2015	TM01	Termination of appointment of Carl Dominic Contadini as a director on 24 July 2015	(2 pages)
28 Aug 2015	TM01	Termination of appointment of Jay Lecoque as a director on 24 July 2015	(2 pages)
28 Aug 2015	TM02	Termination of appointment of Michael Lee Pilarczyk as a secretary on 24 July 2015	(2 pages)
28 Aug 2015	AD01	Registered office address changed from 50 Broadway St James's Park, Westminster London SW1H 0RG to Charles River Laboratories Manston Road Margate Kent CT9 4LT on 28 August 2015	(2 pages)
14 Aug 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(3 pages)
12 Aug 2015	MR04	Satisfaction of charge 2 in full	(10 pages)
27 Jul 2015	AA	Group of companies' accounts made up to 31 March 2015	(25 pages)
06 Nov 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-11-06 USD 8,632,623	(8 pages)